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Mumbai: ED conducts raids at Dawood Ibrahim's sister Haseena Parkar's residence

By ANI | Updated: February 15, 2022 10:50 IST

The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

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The Enforcement Directorate (ED) on Tuesday conducted raids at the residence of Dawood Ibrahim's sister Haseena Parkar in Mumbai in connection with the money laundering case.

Searches are being carried out by the Enforcement Directorate (ED) at several places linked to the people associated with the underworld in Mumbai, informed sources on Tuesday.

Sources also stated that these searches are being conducted in a recently registered money laundering case.

"ED is carrying out searches at several places linked to the people associated with the underworld, in Mumbai in a money laundering case. Some underworld fugitives and politicians are also under investigation," sources added.

Further details awaited.

( With inputs from ANI )

Disclaimer: This post has been auto-published from an agency feed without any modifications to the text and has not been reviewed by an editor

Tags: Enforcement DirectorateDepartment of economic affairs of finance ministryRevenue and department of economic affairsGovernment of india, directorate of enforcementIncome tax, enforcement directorateFormer enforcement directorate
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